Search for: "Sarah Freuden, Alex Zerden"
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4 Dec 2015, 6:00 am
[More…] U.S. and UK risk assessments differ on real estate-related AML by Alex Zerden and Sarah Freuden in the FCPA Blog The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S. [read post]
19 Dec 2015, 5:54 am
" Sarah Freuden and Alex Zerden examined corporate liability and the Alien Tort Statute following a ruling by the Second Circuit Court of Appeals in Jesner v. [read post]
16 Dec 2015, 12:08 pm
. *** Sarah Freuden is an attorney who recently completed a federal district court clerkship. [read post]
17 Dec 2015, 12:55 pm
Let’s begin today in Russia, where President Vladimir Putin delivered his annual televised news conference, discussing subjects ranging from Syria, Ukraine, Turkey, and Donald Trump. [read post]
